LIMITED LIABILITY PARTNERSHIP «ODA COMPANY»
Wholesale of other fuels
BIN 120940019562No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ODA COMPANY» |
Name in Kazakh | «ODA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ODA COMPANY" |
Previous names | ТОО "ODA COMPANY" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Shokanova, 23 |
Registration date | 30.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 34 416 324 ₸ | 555 102 ₸ |
| 2015 | 73 309 792 ₸ | 1 182 416 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Shokanova, 23
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ODA COMPANY» — BIN 120940019562
Last registry change: 30.09.2012
LIMITED LIABILITY PARTNERSHIP «ODA COMPANY» was registered on 30.09.2012. In 2016, estimated annual revenue was 34 416 324 ₸ and tax payments totaled 555 102 ₸.
LIMITED LIABILITY PARTNERSHIP «ODA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ODA COMPANY» (BIN 120940019562) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Street Shokanova, 23, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ODA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ODA COMPANY» is Sulejmenov Ermek Halijbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ODA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ODA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ODA COMPANY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.